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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "FROM KARISHITA SUZUKI IN JAPAN" <karishitasuzuki@excite.com>
Reply-To: karishitasuzuki@yahoo.com.hk
Date: Mon, 7 May 2007 22:21:42 -0400 (EDT)
Subject: From Karishita Suzuki In Japan .
Hello Sir
From Karishita Suzuki In Japan .
My name is Karishita Suzuki from Japan , 39 years of old age. I am Making this contact to you in respect of $35.500,000.00 (Thirty Five Million and Five hundred Thousand United States dollars), which I inherited from my late father Dr. Suzuki who died on March 2nd 2007.
The money is presently deposited in a Bank location in CayMan Island. Because of one reason, I have decided to change the location of the money to your country for investment. I hope you will assist me. I will tell you my details and that of the Bank in Cayman Island after hearing from you.
Kind Regards
Karishita Suzuki
_______________________________________________
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